The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pragg, Neil Michael

    Related profiles found in government register
  • Pragg, Neil Michael
    British accountant born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Knights Court, Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3GA, United Kingdom

      IIF 1 IIF 2
  • Pragg, Neil Michael
    British company director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT, England

      IIF 3
    • 15, Northgate, Aldridge, Walsall, WS9 8QD, England

      IIF 4 IIF 5 IIF 6
  • Pragg, Neil Michael
    British finance director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

      IIF 7
    • Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL

      IIF 8
  • Pragg, Neil Michael
    British financial controller born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hadley Castle Works, Telford, Shropshire, TF1 6AA, England

      IIF 9
  • Pragg, Neil Michael
    British financial director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT, United Kingdom

      IIF 10
    • 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT, England

      IIF 11 IIF 12 IIF 13
    • Po Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 16
    • Po Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England

      IIF 17
    • 82 London Road, Shrewsbury, Shropshire, SY2 6PN

      IIF 18
    • Hadley Castle Works, Telford, Shropshire, TF1 6AA, England

      IIF 19
  • Pragg, Neil Michael
    British group finance director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pragg, Neil Michael
    British group finance director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Northgate, 15 Northgate, Walsall, WS9 8QD, United Kingdom

      IIF 41
  • Mr Neil Michael Pragg
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Knights Court, Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3GA, United Kingdom

      IIF 42
  • Pragg, Neil Michael
    British finance manager

    Registered addresses and corresponding companies
    • 82 London Road, Shrewsbury, Shropshire, SY2 6PN

      IIF 43
  • Pragg, Neil Michael
    British financial controller

    Registered addresses and corresponding companies
    • 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT, England

      IIF 44
    • Hadley Castle Works, Telford, Shropshire, TF1 6AA, England

      IIF 45
  • Pragg, Neil Michael

    Registered addresses and corresponding companies
    • Po Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL

      IIF 46
    • Po Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, England

      IIF 47
    • 82, London Road, Shrewsbury, SY2 6PN, United Kingdom

      IIF 48
    • Hadley Castle Works, Telford, Shropshire, TF1 6AA, England

      IIF 49
    • 15, Northgate, Aldridge, Walsall, WS9 8QD, England

      IIF 50
child relation
Offspring entities and appointments
Active 28
  • 1
    TAXATION SOFTWARE LIMITED - 1990-06-19
    ABICOM MANAGEMENT SERVICES LIMITED - 1982-03-10
    15 Northgate, Aldridge, Walsall
    Corporate (4 parents)
    Officer
    2024-01-10 ~ now
    IIF 30 - director → ME
  • 2
    CARVER INTERNATIONAL LIMITED - 2023-01-06
    15 Northgate, Aldridge, Walsall, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-01-10 ~ now
    IIF 33 - director → ME
  • 3
    WATERBURY LIMITED - 2004-08-10
    15 Northgate, Aldridge, Walsall
    Corporate (4 parents)
    Officer
    2024-01-10 ~ now
    IIF 36 - director → ME
  • 4
    IMPERIAL ELECTRIC LIMITED - 2003-12-16
    INGLEBY (792) LIMITED - 1995-02-10
    15 Northgate, Aldridge, Walsall, West Midlands
    Corporate (5 parents)
    Officer
    2024-01-10 ~ now
    IIF 41 - director → ME
  • 5
    BIDDLE LIMITED - 2004-08-10
    TILEHOUSE GROUP PLC - 2000-05-09
    AIMBERRY LIMITED - 1987-07-31
    15 Northgate, Aldridge, Walsall, West Midlands
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    22,929,000 GBP2023-12-31
    Officer
    2024-01-10 ~ now
    IIF 21 - director → ME
  • 6
    CARVER GROUP PLC - 2011-12-06
    CARVER PLC - 2011-12-06
    CARVER & CO (ENGINEERS) LIMITED - 1994-02-01
    15 Northgate, Aldridge, Walsall, West Midlands
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    16,913,000 GBP2023-12-31
    Officer
    2024-01-10 ~ now
    IIF 20 - director → ME
  • 7
    BIDDLE AIR SYSTEMS LIMITED - 2023-01-06
    F.H.BIDDLE,LIMITED - 1992-11-01
    15 Northgate, Aldridge, Walsall
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,020,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-01-10 ~ now
    IIF 39 - director → ME
  • 8
    YARDBRICK LIMITED - 2001-08-30
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 18 - director → ME
    2012-07-10 ~ dissolved
    IIF 48 - secretary → ME
  • 9
    1 Knights Court Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    400 GBP2023-07-31
    Officer
    2020-07-08 ~ now
    IIF 2 - director → ME
  • 10
    S & P COIL PRODUCTS LIMITED - 2004-06-14
    HALMA SECURITIES LIMITED - 1979-12-31
    15 Northgate, Aldridge, Walsall, England
    Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 5 - director → ME
  • 11
    15 Northgate Aldridge, Walsall, West Midlands, England
    Corporate (3 parents)
    Officer
    2024-01-10 ~ now
    IIF 29 - director → ME
  • 12
    Unit 5 Trubodys Yard, 121 London Road, Bristol, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    856,206 GBP2017-12-31
    Officer
    2024-01-10 ~ now
    IIF 28 - director → ME
  • 13
    15 Northgate, Aldridge, Walsall, West Midlands, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,801,000 GBP2023-12-31
    Officer
    2024-01-10 ~ now
    IIF 34 - director → ME
  • 14
    15 Northgate Aldridge, Walsall, West Midlands, England
    Corporate (3 parents)
    Officer
    2024-01-10 ~ now
    IIF 32 - director → ME
  • 15
    15 Northgate, Aldridge, Walsall, West Midlands, England
    Corporate (3 parents)
    Officer
    2024-01-10 ~ now
    IIF 37 - director → ME
  • 16
    KLIMA-THERM (WESTERN) LTD. - 1995-07-11
    Unit 5 Trubodys Yard, 121 London Road, Bristol, England
    Corporate (7 parents)
    Equity (Company account)
    1,338,000 GBP2023-12-31
    Officer
    2024-01-10 ~ now
    IIF 27 - director → ME
  • 17
    Unit 5 Trubodys Yard, 121 London Road, Bristol, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-01-10 ~ now
    IIF 38 - director → ME
  • 18
    15 Northgate Aldridge, Walsall, West Midlands, England
    Corporate (3 parents)
    Officer
    2024-01-10 ~ now
    IIF 26 - director → ME
  • 19
    INGLEBY (756) LIMITED - 1996-11-05
    15 Northgate, Aldridge, Walsall, West Midlands
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2024-01-10 ~ now
    IIF 23 - director → ME
  • 20
    IMPERIAL GAS LIMITED - 1999-09-27
    INGLEBY (793) LIMITED - 1995-02-10
    15 Northgate, Aldridge, Walsall, West Midlands
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2024-01-10 ~ now
    IIF 35 - director → ME
  • 21
    1 Knights Court Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-05-19 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 22
    15 Northgate, Aldridge, Walsall, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,007,293 GBP2022-07-01 ~ 2023-06-30
    Officer
    2024-01-10 ~ now
    IIF 24 - director → ME
    2024-01-19 ~ now
    IIF 50 - secretary → ME
  • 23
    OVAL (1941) LIMITED - 2004-06-24
    15 Northgate, Aldridge, Walsall, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 4 - director → ME
  • 24
    15 Northgate, Aldridge, Walsall, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 6 - director → ME
  • 25
    15 Northgate, Aldridge, Walsall, West Midlands
    Corporate (5 parents)
    Profit/Loss (Company account)
    1,222,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    2024-01-10 ~ now
    IIF 25 - director → ME
  • 26
    15 Northgate Aldridge, Walsall, West Midlands, England
    Corporate (3 parents)
    Officer
    2024-01-10 ~ now
    IIF 31 - director → ME
  • 27
    15 Northgate, Aldridge, Walsall, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-01-10 ~ now
    IIF 22 - director → ME
  • 28
    WIDNEY GROUP LIMITED. - 1994-03-07
    TRIPRACE LIMITED - 1991-05-10
    15 Northgate, Aldridge, Walsall, West Midlands
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-01-10 ~ now
    IIF 40 - director → ME
Ceased 15
  • 1
    GKN AUTOSTRUCTURES LIMITED - 2022-06-06
    GKN SOCKET SCREWS LIMITED - 1999-08-18
    ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
    Hadley Castle Works, Telford, Shropshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-08-20 ~ 2017-01-01
    IIF 19 - director → ME
    2007-08-20 ~ 2017-01-01
    IIF 45 - secretary → ME
  • 2
    YARDBRICK LIMITED - 2001-08-30
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2002-07-29 ~ 2008-04-24
    IIF 43 - secretary → ME
  • 3
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2019-07-11 ~ 2021-04-01
    IIF 12 - director → ME
  • 4
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2019-07-11 ~ 2021-04-01
    IIF 13 - director → ME
  • 5
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2019-07-11 ~ 2021-04-01
    IIF 15 - director → ME
  • 6
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-11 ~ 2021-04-01
    IIF 14 - director → ME
  • 7
    GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
    WESTLAND AEROSPACE LIMITED - 1996-01-02
    WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
    BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
    VICKERS (AVIATION) LIMITED - 1966-12-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2018-03-13 ~ 2020-03-27
    IIF 3 - director → ME
  • 8
    GKN DRIVELINE LIMITED - 2004-05-13
    HARDY SPICER DRIVE LINE LIMITED - 1995-01-30
    HARDY SPICER WALTERSCHEID LIMITED - 1987-02-06
    Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-01 ~ 2017-01-01
    IIF 8 - director → ME
  • 9
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2022-04-15
    IIF 10 - director → ME
  • 10
    ACT PENSION TRUSTEE LIMITED - 2009-12-04
    ROBINTONE LIMITED - 1994-02-14
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-01-07 ~ 2022-04-15
    IIF 7 - director → ME
  • 11
    WILLIAMS HYBRID POWER LIMITED - 2014-04-01
    AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Corporate (3 parents)
    Officer
    2014-03-31 ~ 2016-12-16
    IIF 47 - secretary → ME
  • 12
    GKN WHEELS LIMITED - 2021-09-06
    GKN LAND SYSTEMS LIMITED - 2017-01-06
    GKN OFFHIGHWAY LIMITED - 2010-07-12
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
    AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
    Hadley Castle Works, Hadley, Telford, England
    Corporate (5 parents)
    Officer
    2015-02-04 ~ 2017-01-01
    IIF 16 - director → ME
    2015-02-04 ~ 2017-01-01
    IIF 46 - secretary → ME
  • 13
    G K N SANKEY LIMITED - 2021-09-06
    Hadley Castle Works, Telford, Shropshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-07-02 ~ 2017-01-01
    IIF 9 - director → ME
    2012-07-02 ~ 2017-01-01
    IIF 49 - secretary → ME
  • 14
    GKN STROMAG UK LTD - 2017-01-06
    STROMAG LIMITED - 2012-02-03
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorkshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2013-09-23 ~ 2016-12-19
    IIF 17 - director → ME
  • 15
    GKN THOMPSON CHASSIS LIMITED - 2022-06-08
    GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
    HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
    G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
    Hadley Castle Works, Hadley, Telford, England
    Corporate (2 parents)
    Officer
    2007-08-20 ~ 2019-10-21
    IIF 11 - director → ME
    2007-08-20 ~ 2019-10-21
    IIF 44 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.